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BINARY BURNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Binary Burns Ltd. The company was founded 14 years ago and was given the registration number SC370532. The firm's registered office is in MONTROSE. You can find them at 182 High Street, , Montrose, Angus. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:BINARY BURNS LTD
Company Number:SC370532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2009
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:182 High Street, Montrose, Angus, DD10 8PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2/1, 3 Ballindalloch Drive, Ballindalloch Drive, Glasgow, Scotland, G31 3DP

Director23 December 2009Active
7, Jones Wynd, Motherwell, United Kingdom, ML1 5NJ

Secretary23 December 2009Active

People with Significant Control

James Burns
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:2/1, 3 Ballindalloch Drive, Ballindalloch Drive, Glasgow, Scotland, G31 3DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Dissolution

Dissolution voluntary strike off suspended.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-06Dissolution

Dissolution application strike off company.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2021-12-29Confirmation statement

Confirmation statement with updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-24Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-02-09Officers

Change person director company with change date.

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2018-02-09Persons with significant control

Change to a person with significant control.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-15Officers

Termination secretary company with name termination date.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-05-29Officers

Change person director company with change date.

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2015-05-15Change of name

Certificate change of name company.

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